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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kershaw, David Wallace
    Finance Director born in July 1956
    Individual (58 offsprings)
    Officer
    2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenaway, Howard Malcolm
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    1996-04-26 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    Groarke, Anne Marie
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    1999-07-10 ~ 2013-05-24
    OF - Director → CIF 0
    Groarke, Anne Marie
    Solicitor
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 3
    Newall, Alan
    Solicitor born in September 1953
    Individual
    Officer
    1996-04-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Brooks, Charlotte Julia
    Solicitor born in October 1971
    Individual
    Officer
    1999-06-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Rew, Paul William
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2000-01-17
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 7
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Director → CIF 0
    Ogilvie, John Neil
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOP DIRECT SECRETARIAL SERVICES LIMITED

Previous name
LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SHOP DIRECT SECRETARIAL SERVICES LIMITED
    Info
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    Registered number 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 and dissolved on 2019-10-09 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • SHOP DIRECT SECRETARIAL SERVICES LIMITED
    S
    Registered number 3191443
    First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    SPEKE L70 1AB ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Pricewaterhousecoopers Llp, Kintyre House, 249 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1996-05-01 ~ now
    CIF 88 - Secretary → ME
  • 2
    LITTLEWOODS HOME SHOPPING LIMITED - 2003-02-20
    BRIAN MILLS & JANET FRAZER SERVICES CO LIMITED - 1999-03-17
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1996-07-01 ~ dissolved
    CIF 83 - Secretary → ME
Ceased 96
  • 1
    KAY AND COMPANY LIMITED - 2023-11-10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 57 - Secretary → ME
  • 2
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 73 - Secretary → ME
  • 3
    FAMILY HAMPERS LIMITED - 2002-07-22
    GIFT CATALOGUES LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 61 - Secretary → ME
  • 4
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-05-07
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 30 - Secretary → ME
  • 5
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 29 - Secretary → ME
  • 6
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Martland Mill Lane, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2008-05-06
    CIF 100 - Secretary → ME
  • 7
    LITTLEWOODS STORES HOLDINGS LIMITED - 2005-08-01
    LITTLEWOODS STORES LIMITED - 2004-04-30
    LITTLEWOODS6 LIMITED - 2003-02-19
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2005-07-29
    CIF 81 - Secretary → ME
  • 8
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-07 ~ 2005-07-29
    CIF 78 - Secretary → ME
  • 9
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    1996-07-01 ~ 2000-09-04
    CIF 85 - Secretary → ME
  • 10
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 22 - Secretary → ME
  • 11
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 25 - Secretary → ME
  • 12
    HOME SHOPPING NETWORK (UK) LIMITED - 2002-11-18
    LIVERPOOL CONTRACTORS LIMITED - 1991-12-09
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 48 - Secretary → ME
  • 13
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-05-01 ~ 2000-09-04
    CIF 90 - Secretary → ME
  • 14
    WITNEY STORES LIMITED - 1993-08-02
    SPORT-WITNEY LIMITED - 1977-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 59 - Secretary → ME
  • 15
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-10-31
    CIF 17 - Secretary → ME
    1996-05-01 ~ 2008-05-06
    CIF 101 - Secretary → ME
  • 16
    2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (7 parents)
    Officer
    1996-05-01 ~ 2003-06-04
    CIF 93 - Secretary → ME
  • 17
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2015-12-14
    CIF 33 - Secretary → ME
  • 18
    INDEX LIMITED - 2005-10-24
    LITTLEWOODS3 LIMITED - 2002-02-22
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2016-02-29
    CIF 37 - Secretary → ME
  • 19
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 66 - Secretary → ME
  • 20
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    1996-05-01 ~ 2000-09-04
    CIF 89 - Secretary → ME
  • 21
    GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
    Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 64 - Secretary → ME
  • 22
    OPUS (LW) DEVELOPMENTS LIMITED - 2006-09-04
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2008-05-06
    CIF 97 - Secretary → ME
  • 23
    YODEL DELIVERY NETWORK LIMITED - 2013-08-07
    YODEL DELIVERY LIMITED - 2013-08-02
    YODEL DISTRIBUTION LIMITED - 2010-12-03
    SHOP4FREE LIMITED - 2010-05-04
    4th Floor St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2010-10-20
    CIF 55 - Secretary → ME
  • 24
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-02-17 ~ 2014-10-31
    CIF 18 - Secretary → ME
  • 25
    EDWARD O'BRIEN,LIMITED - 1997-12-22
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 58 - Secretary → ME
  • 26
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 46 - Secretary → ME
  • 27
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 42 - Secretary → ME
  • 28
    JOHN MOORES HOME-SHOPPING SERVICE LIMITED - 1978-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 47 - Secretary → ME
  • 29
    KAYS OF LEEDS (MAIL ORDER) LTD. - 1992-03-24
    LOMAS & SPENCER LIMITED - 1988-11-14
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 60 - Secretary → ME
  • 30
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ 1999-12-23
    CIF 76 - Secretary → ME
  • 31
    MORSE'S LIMITED - 2004-08-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 74 - Secretary → ME
  • 32
    BARGAIN CRAZY LIMITED - 2006-09-29
    REALITY BUSINESS SOLUTIONS LIMITED - 2002-03-04
    B H RIES LIMITED - 2000-07-26
    WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 72 - Secretary → ME
  • 33
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2016-02-29
    CIF 38 - Secretary → ME
  • 34
    SHOP DIRECT FINANCE COMPANY LIMITED - 2009-01-05
    EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED - 2008-11-19
    AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED - 2005-03-15
    Aintree Innovation Centre, Park, Lane, Netherton, Bootle
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ 2016-02-29
    CIF 28 - Secretary → ME
  • 35
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1996-12-23 ~ 2016-02-29
    CIF 40 - Secretary → ME
  • 36
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2005-11-01
    BUSINESS EXPRESS COURIERS LIMITED - 2005-07-15
    LITTLEWOODS10 LIMITED - 2004-01-19
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-01-06 ~ 2016-02-29
    CIF 15 - Secretary → ME
  • 37
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-28 ~ 2016-02-29
    CIF 35 - Secretary → ME
  • 38
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 51 - Secretary → ME
  • 39
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 49 - Secretary → ME
  • 40
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 43 - Secretary → ME
  • 41
    LITTLEWOODS FINANCE COMPANY LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-07-09 ~ 2016-02-29
    CIF 41 - Secretary → ME
  • 42
    First Floor Skyways, Speke Road Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-02-14 ~ 2016-02-29
    CIF 26 - Secretary → ME
  • 43
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ 2015-12-14
    CIF 31 - Secretary → ME
  • 44
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 45 - Secretary → ME
  • 45
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2008-05-06
    CIF 95 - Secretary → ME
  • 46
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-02-16 ~ 2008-05-06
    CIF 94 - Secretary → ME
  • 47
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 56 - Secretary → ME
  • 48
    FORCEMOND LIMITED - 1984-07-30
    Orlando Buildings, Thynne Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 2016-02-29
    CIF 50 - Secretary → ME
  • 49
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2016-02-29
    CIF 20 - Secretary → ME
    1996-05-01 ~ 2010-10-20
    CIF 23 - Secretary → ME
  • 50
    PETER CRAIG (STYLES) LIMITED - 1976-12-31
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 2016-02-29
    CIF 44 - Secretary → ME
  • 51
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    1996-07-01 ~ 2000-09-04
    CIF 86 - Secretary → ME
  • 52
    G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
    G.U.S. HOME SHOPPING LIMITED - 1996-04-01
    G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
    GALEMOOR LIMITED - 1986-04-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 65 - Secretary → ME
  • 53
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 63 - Secretary → ME
  • 54
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2015-12-14
    CIF 7 - Secretary → ME
  • 55
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ 2015-12-14
    CIF 32 - Secretary → ME
  • 56
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2016-02-29
    CIF 68 - Secretary → ME
  • 57
    OPTIMUM CONTACT SOLUTIONS LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ 2016-02-29
    CIF 70 - Secretary → ME
  • 58
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-02-10 ~ 2005-03-08
    CIF 80 - Secretary → ME
    2007-02-16 ~ 2016-02-29
    CIF 24 - Secretary → ME
  • 59
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-02-16 ~ 2016-02-29
    CIF 52 - Secretary → ME
  • 60
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-12-07
    CIF 96 - Secretary → ME
  • 61
    EVERYDAY FINANCIAL SOLUTIONS LIMITED - 2008-05-06
    AINTREE FINANCIAL SERVICES LIMITED - 2005-02-02
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-04 ~ 2016-02-29
    CIF 34 - Secretary → ME
  • 62
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2016-02-29
    CIF 36 - Secretary → ME
  • 63
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2009-03-30 ~ 2016-02-29
    CIF 3 - Secretary → ME
  • 64
    2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 67 - Secretary → ME
  • 65
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 53 - Secretary → ME
  • 66
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ 2015-02-20
    CIF 71 - Secretary → ME
  • 67
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1996-07-01 ~ 2000-09-05
    CIF 87 - Secretary → ME
  • 68
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2000-09-04
    CIF 84 - Secretary → ME
  • 69
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-24 ~ 2016-02-29
    CIF 39 - Secretary → ME
  • 70
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-11 ~ 2005-11-03
    CIF 79 - Secretary → ME
  • 71
    BROOMCO (2666) LIMITED - 2002-02-12
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-12-03 ~ 2016-02-29
    CIF 69 - Secretary → ME
  • 72
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ 2006-06-30
    CIF 77 - Secretary → ME
  • 73
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-04 ~ 2016-02-03
    CIF 1 - Secretary → ME
  • 74
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2007-02-16 ~ 2016-02-29
    CIF 27 - Secretary → ME
  • 75
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-05-01 ~ 2000-09-05
    CIF 92 - Secretary → ME
  • 76
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-02-17 ~ 2014-10-31
    CIF 19 - Secretary → ME
  • 77
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2000-09-05
    CIF 91 - Secretary → ME
  • 78
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    1996-12-19 ~ 2000-09-05
    CIF 82 - Secretary → ME
  • 79
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 62 - Secretary → ME
  • 80
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    CIF 75 - Secretary → ME
  • 81
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ 2016-02-29
    CIF 6 - Secretary → ME
  • 82
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 8 - Secretary → ME
  • 83
    WG&M SHELF COMPANY 188 LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 21 - Secretary → ME
  • 84
    SPSHELFCO (NO.1) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 16 - Secretary → ME
  • 85
    SPSHELFCO (NO.7) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 14 - Secretary → ME
  • 86
    SPSHELFCO (NO.8) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 12 - Secretary → ME
  • 87
    WG&M SHELF COMPANY 187 LIMITED - 2009-05-20
    First Floor Skyways House Speke Road, Speke, Liverpool
    Active Corporate (2 parents)
    Officer
    2009-05-20 ~ 2016-02-29
    CIF 11 - Secretary → ME
  • 88
    SPSHELFCO (NO.9) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 13 - Secretary → ME
  • 89
    SPSHELFCO (NO.10) LIMITED - 2009-03-13
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ 2016-02-29
    CIF 2 - Secretary → ME
  • 90
    SPSHELFCO (NO.11) LIMITED - 2009-02-27
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 4 - Secretary → ME
  • 91
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 9 - Secretary → ME
  • 92
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2016-02-29
    CIF 10 - Secretary → ME
  • 93
    SPSHELFCO (NO.12) LIMITED - 2009-03-04
    First Floor Skyways House Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2016-02-29
    CIF 5 - Secretary → ME
  • 94
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-04 ~ 2008-05-06
    CIF 98 - Secretary → ME
  • 95
    YODELIT LIMITED - 2010-12-03
    SHOP DIRECT ONE LIMITED - 2010-05-04
    SHOP DIRECT LIMITED - 2008-05-06
    3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2010-10-20
    CIF 54 - Secretary → ME
  • 96
    LITTLEWOODS1 LIMITED - 2010-12-03
    CDMS LIMITED - 2007-06-01
    LITTLEWOODS1 LIMITED - 2002-02-22
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ 2008-05-06
    CIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.